The Board had a meeting via Skype on January 29, 2012 but only 3 executive members were present (+3 non-executive Board members). The Board did not have the quorum required to vote on or approve proposals. Therefore, the required votes on several proposals were attained by email ,after the meeting . These subjects for vote are described below.
The Board reviewed a number of Instructor Trainer candidates, and will vote by email regarding approval of one IT candidate.
The Board reviewed proposed non-executive officers and committee members, and will vote by email to approve such positions.
Marcello and Ute will request judge applicants for the 2012 Team World competition as soon as possible in order to take advantage of discounted air fare booking and other considerations.The Team World Championships are scheduled for September 8-16 in Nice, France.
The Board continued to discuss sled diving procedures. The finalized document should be completed prior to the start of the summer diving season.
AIDA will work with organizers of several competitions to set up an AIDA World Cup circuit for 2012. An original AIDA world cup was organized in 2000, and this will be the first AIDA World Cup Circuit since that time. The proposed competitions are in Crete, Egypt, and Dean’s Blue Hole, Bahamas.
The Board is reviewing a commemorative logo for AIDA’s 20th Anniversary (in 2012). Final choices will go to the Assembly for vote in early 2012, for this symbol of the evolution of Aida freediving .
The case has been closed regarding Freedive Dahab with the Disciplinary Committee and deemed no action will be taken at this time but the code of conduct will be created for Aida international. The Aida Assembly and the FDD personnel will be informed of the findings and resulting recommendations of the investigation.
Jean-Pol Francois, the Education Officer, provided an update on identifying one or more insurance carriers for AIDA instructors and other AIDA participants on a worldwide basis. This project will be a priority for AIDA in 2012.
The Board discussed a schedule for upcoming meetings, and agreed that the next meeting will be in February. Please contact AidaInternational.org with any topics you wish to be discussed.
On Behalf of Aida Board,
Kimmo Lahtinen
AIDA, president